CORVUS COMPANY, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
159 by profit
10 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORVUS COMPANY"
Registration number, date 40103138898, 21.10.1994
VAT number LV40103138898 from 02.04.1997 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Rūpniecības iela 52, Rīga, LV-1045 Check address owners
Fixed capital 42 600 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 155.16 154.28 119.55
Personal income tax (thousands, €) 31.25 29.17 22.79
Statutory social insurance contributions (thousands, €) 54.99 50.18 38.41
Average employees count 17 19 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Bīstamo atkritumu savākšana (38.12)
CSP industry Bīstamo atkritumu savākšana (38.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

70 % 210 € 142 € 29 820 Latvia 06.07.2015 17.07.2015

Natural person

30 % 90 € 142 € 12 780 Latvia 06.07.2015 17.07.2015

Apply information changes

ML

"Corvus Company", SIA

Rūpniecības 52, Rīga, LV-1045 Check address owners

Vides aizsardzība, ekoloģija

http://corvus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CORVUS CO" Until 10.03.2006 18 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "CORVUS CO" Until 19.04.2004 20 years ago

Historical addresses

Rīga, Rūpniecības iela 27 Until 19.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
CORVUS COMPANY SIA 2023 RZ EDOC
CORVUS VZ 040624 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
CORVUS COMPANY SIA 2022 EDOC
VadZin Corvus GP22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ CORVUS COMPANY PDF
VADIBAS ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Corvus Company Vadibas zin.2020 PDF
Revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ATZINUMS 2019 PDF
VADIBAS ZIN. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
CC GP vadib.zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ CORVUS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Corvus Company zinojums PDF
Vadibas zinCC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Corvus vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums30.04.14 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP CORVUS - 2011-01.05.12 - 4lp DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (2.13 KB)

2008

 Annual report 11.06.2009  TIF (648.46 KB)

2007

 Annual report 13.02.2009  TIF (738.43 KB)

2006

 Annual report 02.07.2007  TIF (396.66 KB)

2005

 Annual report 15.11.2006  PDF (496.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 90.96 KB 20.08.2018 06.07.2015 3

Articles of Association

 TIF 60.19 KB 29.05.2015 16.12.2011 2

Shareholders’ register

TIF 34.96 KB 29.12.2011 16.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.06 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 25.11.2019 25.11.2019 2

State Revenue Service decisions/letters/statements

 DOC 93 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.77 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.77 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 20.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 12.07.2017 12.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.34 KB 12.07.2017 12.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.2 MB 12.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 07.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.97 KB 13.11.2018 17.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.83 KB 30.04.2014 10.03.2006 2

Protocols/decisions of a company/organisation

 TIF 29.28 KB 12.04.2018 07.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 41.83 KB 12.04.2018 30.10.1995 3

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 12.04.2018 20.10.1994 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register